In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

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On December 10, 2024, the court granted an interim forfeiture order of the money and directed the EFCC to publish it so that any interested person would show cause within 14 days why the final ...

The Economic and Financial Crimes Commission (EFCC) has conferred a posthumous bravery award on the late Aminu Salisu, an ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...

EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...

They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...

Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal ...